ADGENDA MEDIA INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADGENDA MEDIA INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADGENDA MEDIA INTERNATIONAL LIMITED was incorporated 12 years ago on 01/12/2011 and has the registered number: 07867604. The accounts status is SMALL and accounts are next due on 31/03/2025.
ADGENDA MEDIA INTERNATIONAL LIMITED was incorporated 12 years ago on 01/12/2011 and has the registered number: 07867604. The accounts status is SMALL and accounts are next due on 31/03/2025.
ADGENDA MEDIA INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
3RD FLOOR CORNWELL HOUSE
LONDON
EC1R 0DX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ADGENDA MEDIA SERVICES LIMITED (until 25/07/2018)
ADGENDA MEDIA SERVICES LIMITED (until 25/07/2018)
MENSOLA CO 116 LIMITED (until 11/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BEN WILLIAMS | Mar 1977 | British | Director | 2012-01-06 | CURRENT |
MR TOBY LUC WILSON | Dec 1972 | British | Director | 2012-01-06 | CURRENT |
MR PETER ADRIAN JONES | Mar 1961 | British | Director | 2012-01-06 | CURRENT |
MR ANTHONY JOHN MOORE | Aug 1962 | British | Director | 2016-08-01 | CURRENT |
SANDRA ANNE GIL | Oct 1965 | British | Director | 2016-08-01 | CURRENT |
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2011-12-01 UNTIL 2013-06-24 | RESIGNED | ||
MR MATTHEW HENRY FLEMING | Apr 1957 | British | Director | 2012-01-06 UNTIL 2016-09-02 | RESIGNED |
MR GRANT ANDREW ESTERHUIZEN | Dec 1971 | British | Director | 2011-12-01 UNTIL 2012-01-06 | RESIGNED |
MR MATTHEW ANDERSON | Nov 1979 | British | Director | 2019-08-12 UNTIL 2020-04-29 | RESIGNED |
PETRA KATHERINE BYATT | Jul 1969 | British | Director | 2012-01-06 UNTIL 2018-09-01 | RESIGNED |
LESTER ALDRIDGE (MANAGEMENT) LIMITED | Corporate Director | 2011-12-01 UNTIL 2012-01-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Space And Time Media Limited | 2016-04-06 | Reigate Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Adgenda_Media_Internation - Accounts | 2023-11-29 | 30-06-2023 | £9,237 Cash £1,311,631 equity |
Adgenda_Media_Internation - Accounts | 2023-03-31 | 30-06-2022 | £35,514 Cash £1,161,375 equity |
Adgenda_Media_Internation - Accounts | 2022-03-29 | 30-06-2021 | £85,205 Cash £1,099,909 equity |
Adgenda_Media_Internation - Accounts | 2021-04-10 | 30-06-2020 | £250,046 Cash £1,061,570 equity |